ICAP Plc.

David Rutter is the Deputy Chief Executive Officer of ICAP Electronic Broking. Prior to joining ICAP he was a significant shareholder in Prebon. His tenure at Prebon began in 1988 and he served in various capacities including Global Chief Executive Officer of Prebon Energy and Managing Director of the Americas. He has served on several corporate boards of entities in the e-commerce field. Aged 45.

Douglas Rhoten is Chief Executive Officer of ICAP Americas with over 27 years' experience in the broking industry. He is a director of SIF ICAP, ICAP's joint venture in Latin America and was previously Chief Executive Officer of Garban Capital Markets covering the OTC derivative, money market, foreign exchange and commodity markets. He is a member of the Federal Reserve's Foreign Exchange Committee. Aged 53.

John Nixon was appointed an executive director on 15 May 2008. He is also Chief Executive Officer of ICAP Electronic Broking and responsible for strategic acquisitions as well as ICAP's Information business. He has 30 years experience in the interdealer broking industry. Prior to his full time involvement with ICAP he was a non-executive director of ICAP plc from 1998 to 2002. He was previously Chief Executive Officer of Tullett and Tokyo Forex, now part of Tullett Prebon, where he worked from 1978 to 1997 in Toronto, London and New York. Aged 53.

Stephen McDermott is Chief Operating Officer for the Americas and was an executive director of ICAP plc until March 2008. He previously headed ICAP's global electronic businesses. He was appointed a director of the US Operations in December 1995 having joined the foreign exchange business of Garban in 1986. He is also a board member of Columbia University's Executive Masters of Science and Technology Management. Aged 51.

David Gelber, non-executive director. He was appointed to the board on 9 September 1999 and subsequently as a non-executive director on 13 July 2005 following his retirement from his role as ICAPa s Group Chief Operating Officer, having been the Chief Operating Officer of Intercapital, following the Exco/Intercapital merger. Prior to joining the Intercapital companies, he held senior trading positions with Citibank and Chemical Bank and was Chief Operating Officer for HSBC Global Markets. He joined IPGL in 1994 as Group Managing Director. Aged 58. Group Risk Committee, Treasury Committee.

Deborah Abrehart is Group Company Secretary. She was appointed on 9 January 2006 having previously been Group Company Secretary of easyJet plc since July 200. She is also secretary of all board committees. Aged 48.

Mr. McNulty, age 57, has served as a director of NYSE Euronext and its predecessors since December 2005. Mr. McNulty is also the chairperson of the board of directors of NYSE Liffe. He served as a director of Archipelago Holdings LLC (United States ) from August 2004 to March 2006. Mr. McNulty retired from the Chicago Mercantile Exchange where he served as president and chief executive officer from February 2000 to December 2003, and of Chicago Mercantile Exchange Holdings Inc. from August 2001 to December 2003. He also served as a director on both entities’ boards during that period. Prior to joining the Chicago Mercantile Exchange, he served as managing director and co-head of the Corporate Analysis and Structuring Team in the Corporate Finance Division at Warburg Dillon Read, an investment banking firm now known as UBS Warburg. Mr. McNulty also serves as the senior independent director of ICAP plc and serves on the advisory board of Marvin & Palmer Associates.

William Nabarro joined the Group in 2003 following a career in merchant banking. He was appointed Executive Chairman of JLT Employee Benefits in January 2006, joined the Board as Commercial Director in April 2006 and became Chairman of the UK Retail Insurance business in April 2007. He is a non-executive director of ICAP plc and a member of the Strategic Advisory Board of SVG, the investment management business.